Announcement under Regulation 30 of SEBI LODR - Re-appointment of Mr. Narayanamurthi - Managing Director
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Premier Energy and Infrastructure Ltd's board, at a meeting on May 27, 2025, approved the audited financial results for the quarter and year ended March 31, 2025, with the statutory auditors (M/s. R. Sundararajan & Associates) issuing an unmodified (clean) opinion. The 33rd Annual General Meeting has been scheduled for August 21, 2025, to be held via video conferencing. The board also appointed M/s. Sridharan & Sridharan Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Narayanamurthi (DIN: 00332455), a Chartered Accountant, Cost Accountant, and Company Secretary with over 50 years of experience, was re-appointed as Chairman and Managing Director for five years (July 1, 2025 to June 30, 2030), pending shareholder approval.
The clean audit opinion and continuity in leadership with the MD's re-appointment signal stability for shareholders. The new Secretarial Auditor and upcoming AGM are routine governance steps and should not materially affect the stock price, though investors will watch the FY25 audited numbers for business performance cues.